Online Dating Scams - SCAMGUARD™ Online Dating Scams - SCAMGUARD™

Nigerian internet dating scams victim, how love scammers get you trapped:

Men who were dating women online at AshelyMadison. However, it turns out that Nigel Soladu is a real Nigerian businessman and the investment offer is legitimate, although Murray notes that, despite Mr. The internet is their prime source to get you trapped.

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Additional examples may be available in the external links section at the end of this article. Naija News Three Nigerian scammers who befriended many of their victims on dating sites have been slammed huge prison sentences by a Mississippi court after making tens of millions of dollars from their schemes.

Scammers take advantage of these increasing numbers of users in online dating sites and tend to create fake profiles and cheat in the name of love. For example, they may claim to have a severely ill family member who requires immediate medical attention such as an expensive operation, or they may claim financial hardship due to an unfortunate run of bad luck such as a failed business or mugging in the street.

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These include the longstanding scheme, whereby a massive windfall is promised once a small number of payments have been provided, but the DoJ claims it went much further than that.

It is inferred that women are more likely to fall prey to love scam when compared to men. An in depth analysis on the site's user database revealed that there were about 31 million accounts belonging to men and about 5 million accounts belonging to women.

Seven people were ultimately arrested. Some earn thousands per week. This is a money laundering scheme, as the victim becomes a pawn in the filtering process.

Soladu having e-mailed many people for an investment, only he had taken him up on it.

What Other Visitors Have Said

Recipient addresses and email content are copied and pasted into a webmail interface using a stand-alone storage medium, such as a memory card. One individual estimated he sent emails per day and received about seven replies, citing that when he received a reply, he was 70 percent certain he would get the money.

This helps us to warn people about current scams, monitor trends and disrupt scams where possible. Scammers may tell a victim that they do not need a visaor that the scammers will provide one; [42] if the victim does this, the scammers have the power to extort money from the victim.

The highest number of users is reported in the age group 25 to 34 years followed by 35 to 44 years. Like all scams, there is a last minute problem and you will be requested to send some money to ensure everything goes smoothly.

Often a photograph used agnostic atheist dating mormon a scammer is not a picture of any person involved in the scheme.

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They then advertise job offers on Job Search sites. Why must you respond to a letter from an unknown individual?

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Nigerian Scams are the country's 3rd largest export earner and have defrauded millions of victims. Once the victim sends the fee, the scammer invents another fee. The pet may either be advertised as being for-sale or up for adoption. The scammers tell their own cooked up stories and pretend to be loving and caring.

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Scam Victim's Monetary Losses In reality, the scammers make off with the money and the mark is left with nothing. Some services go so far as to mask the sender's source IP address Gmail being a common choicemaking the scammer more difficult to trace to the country of origin. Anonymous communication[ edit ] Since the scammer's operations must be untraceable to avoid identification, and because the scammer is often impersonating someone else, any communication between the scammer and his victim must be done through channels that hide the scammer's true identity.

The job offer usually indicates exceptional salary and benefits, and requests that the victim needs a "work permit" for working in the country, and includes the address of a fake "government official" to contact.

Many legitimate or at least fully registered companies work on a similar basis, using this method as their primary source of earnings. The narratives used by scammers to extract money from the victims are common to blackmailing, illness or wanting to meet.

Dating & romance statistics

Similar to the Spanish prisoner scam where the scamster promises to share his fortunes with the victim in exchange for money to bribe the prison guards, the Nigerian has fully come into its own thanks to the availability of email. Every two in five people have come across fake profiles in online dating websites.

Common Narratives used by scammers in order to extract money from their victims: State Department report, over fifteen persons were murdered between and in Nigeria after following through on advance-fee frauds.

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But this link does not lead to the actual website but will instead redirect you to a fake website cloned to look like the original.

Some of the more commonly seen variants involve employment scamslottery scamsonline sales and rentals, and romance scams.

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The process continues until the victim catches on, or even gets caught. Have a look at the email address — something like obviously cannot be the official email address of the Nigerian Police.

The scammer claims an interest in the victim, and posts pictures of an attractive person. Yet, despite losing everything they seem to be an online dating site? Even after it has cleared, funds may be reclaimed much later if fraud is discovered.

The further the scam progresses, the more similar are the fictitious fees to those of typical scams.

A Crime of Persuasion

Scammers may attempt to lure their victims overseas, putting you in dangerous situations that can have tragic consequences. If you can give me an explanation to any one of these questions, then you are a prospective target to the Nigerian scammers: The scammer pretends to be someone from a Western country based in Nigeria for work and hence cannot cash the money orders.

Crimes committed by victims include credit-card fraudcheck kitingand embezzlement. They will spin a story about how they have lost everything due to the disaster and tug at your heart strings.

Another type of scam with internet dating that is much more serious is one in which a person pretends to be sick and bleeds money out of his or her victim. They will invent some reason why they need you to send the goods but this is just a way for them to cover up their criminal activity. They do not ask for money to buy the ticket or even for visa expenses… leading you to believe they are real.

The US is investigating nationwide phone call kidnapping scam to find who are behind this scamming activity. You can use image search services such as Google or TinEye.

The victims part with their money in pieces to the fraudster on account of the Government Service Tax, government clearance charges, bank charges, transportation charges, survey fee etc.

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However, there is usually a last minute glitch and they will request you to send them a large amount of money without which the trip will be impossible.

These messages may be sent over a weekend when the staff at the service providers are not working, enabling the scammer to be able to abuse the services for a whole weekend. Some desperate victims have attempted to recover their losses by actually traveling to Nigeria not a good idea to track down the scammers In the process, the stranger actually a confidence trickster puts his money with the mark's money in an envelope, briefcase, or bag which the mark is then apparently entrusted with; it is actually switched for a bag full of newspaper or other worthless material.

Wire transfers via Western Union and MoneyGram are ideal for this purpose. This scam has been linked to the classical scams in that the fictitious couriers used, as are also used in other types of scams such as lotto scams. The chart also reveals the age group of men and women that have been victims of love scam.

A number of these unfortunate victims end up bankrupt. They refer to their targets as Maghas, slang developed from a Yoruba word meaning "fool" and referring to gullible white people.